| No. | Data | Value | Opt |
|---|
| 413015 | pay2day | |
|
| 413016 | Business Finance Fact Find Form | |
|
| 413017 | Business Information | |
|
| 413018 | Merchant/Company Legal Business Name | |
|
| 413019 | Company Registered Number | |
|
| 413020 | AHANA FOOD LTD | |
|
| 413021 | 14681040 | |
|
| 413022 | Type of Entity | |
|
| 413023 | Trading as (if different) | |
|
| 413024 | Limited Company | |
|
| 413025 | - | |
|
| 413026 | Business Start Date (YYYY-MM-DD) | |
|
| 413027 | Registered Address | |
|
| 413028 | 2023-02-22 | |
|
| 413029 | 83 Priory Road, Croydon, England, CR0 3QZ | |
|
| 413030 | Postcode | |
|
| 413031 | Trading Address | |
|
| 413032 | CR0 3QZ | |
|
| 413033 | 12 Fairgreen Parade, London Road, Mitcham, Surrey, | |
|
| 413034 | CR4 3NA | |
|
| 413035 | Postcode | |
|
| 413036 | Email | |
|
| 413037 | CR4 3NA | |
|
| 413038 | ketheeswaran0907@gmail.com | |
|
| 413039 | Phone Number | |
|
| 413040 | Alt Phone Number | |
|
| 413041 | +44 07958248378 | |
|
| 413042 | - | |
|
| 413043 | Funding Information | |
|
| 413044 | Estimated Annual Turnover | |
|
| 413045 | Funding Amount | |
|
| 413046 | £ 150000 | |
|
| 413047 | £ 20000 | |
|
| 413048 | What Will The Proposed Funds Be Used For? | |
|
| 413049 | Does any of your revenue come from online sales? | |
|
| 413050 | Working Capital | |
|
| 413051 | No | |
|
| 413052 | Is your business VAT registered? | |
|
| 413053 | Which bank are you banking with? | |
|
| 413054 | No | |
|
| 413055 | NatWest | |
|
| 413056 | Does your business bank account have an overdraft? | |
|
| 413057 | £ 0 | |
|
| 413058 | Card payments Details | |
|
| 413059 | Current Card Processing Company | |
|
| 413060 | Monthly average card sales | |
|
| 413061 | Dojo | |
|
| 413062 | 15000 | |
|
| 413063 | No. of Terminals | |
|
| 413064 | No. of Locations | |
|
| 413065 | 1 | |
|
| 413066 | 1 | |
|
| 413067 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 413068 | Ref.P2D0324-2360 | |
|
| 413069 | 1/4 | |
|
| 413070 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 413071 | pay2day | |
|
| 413072 | Business Finance Fact Find Form | |
|
| 413073 | Owner / Principal Details | |
|
| 413074 | APPLICANT 1 | |
|
| 413075 | Full Name | |
|
| 413076 | Date of Birth | |
|
| 413077 | Nationality | |
|
| 413078 | Thusyanthini KETHEESWARAN | |
|
| 413079 | 26/03/1989 | |
|
| 413080 | Sri Lankan | |
|
| 413081 | Personal Email address | |
|
| 413082 | Phone | |
|
| 413083 | ketheeswaran0907@gmail.com | |
|
| 413084 | +44 07958248378 | |
|
| 413085 | Home Address | |
|
| 413086 | Postcode | |
|
| 413087 | 83 Priory Road, Croydon, Surrey, CR0 3QZ | |
|
| 413088 | CR0 3QZ | |
|
| 413089 | Length of Business Ownership | |
|
| 413090 | Length of Residence | |
|
| 413091 | 1 year | |
|
| 413092 | 2 Years 0 Month | |
|
| 413093 | Residential status | |
|
| 413094 | Ownership | |
|
| 413095 | Role Held | |
|
| 413096 | Tenant | |
|
| 413097 | 100% | |
|
| 413098 | Director & Share holder | |
|
| 413099 | Previous Address (if less than 3 yrs) | |
|
| 413100 | Postcode | |
|
| 413101 | 33 Furtherfield Close, Croydon, Surrey, CR0 3DZ | |
|
| 413102 | CR0 3DZ | |
|
| 413103 | Length of Residence | |
|
| 413104 | 4+ Years | |
|
| 413105 | Du you own property in UK | |
|
| 413106 | No | |
|
| 413107 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 413108 | Ref.P2D0324-2360 | |
|
| 413109 | 2/4 | |
|
| 413110 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 413111 | pay2day | |
|
| 413112 | Business Finance Fact Find Form | |
|
| 413113 | Merchant Questionnaire | |
|
| 413114 | 1. Have you ever been subject to a bankruptcy order? Have any of your businesses been subject to a winding-up | |
|
| 413115 | petition, compulsory liquidation, or have you or any of your businesses ever entered into any voluntary | |
|
| 413116 | arrangement or compromise agreement with one or more of your creditors? If so, please give details | |
|
| 413117 | No | |
|
| 413118 | 2. Are there any existing, pending, threatened or recently filed claims and judgments (including CCJs) against | |
|
| 413119 | the business, merchants or guarantors? If yes, please give details. | |
|
| 413120 | No | |
|
| 413121 | 3. Are you up-to-date with your rent or mortgage payments for your business? If not, please explain your | |
|
| 413122 | current status. | |
|
| 413123 | Yes | |
|
| 413124 | 4. Does any of your revenue come from online sales? | |
|
| 413125 | No | |
|
| 413126 | 5. Is your business VAT registered? | |
|
| 413127 | No | |
|
| 413128 | 6. How many full-time employees does the business have? | |
|
| 413129 | 1-5 | |
|
| 413130 | 7. Are there any plans to close the business, temporarily or otherwise, during the next 12 months (for example, | |
|
| 413131 | for a refurbishment/refitting)? | |
|
| 413132 | No | |
|
| 413133 | 8. Do you have any outstanding BBL, CBILS, CLBILS or recovery loan? | |
|
| 413134 | Yes | |
|
| 413135 | A). BBL | |
|
| 413136 | B). CBILS | |
|
| 413137 | C). ClBILS | |
|
| 413138 | D). RLS | |
|
| 413139 | 11500 | |
|
| 413140 | D). OTHER | |
|
| 413141 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 413142 | Ref.P2D0324-2360 | |
|
| 413143 | 3/4 | |
|
| 413144 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 413145 | pay2day | |
|
| 413146 | Business Finance Fact Find Form | |
|
| 413147 | Terms & Conditions | |
|
| 413148 | 1.I/We the Applicant(s) confirm that I/We is/are authorised by our company/trust/partnership/ other type of business entity to share our information | |
|
| 413149 | and apply for business finance, merchant cash advance or any other form of commercial funding offer. | |
|
| 413150 | 2.I/We the Applicant(s) authorise Pay2day Ltd to act as an introducer/broker on our behalf to approach other brokers or lenders to get business | |
|
| 413151 | finance, merchant cash advance, business cash advance, or other form of commercial funding offer. | |
|
| 413152 | 3.I/We the Applicant(s) also authorise(s) lenders, their assigns and agents to, obtain trade, landlord, credit, card transaction processing and bank | |
|
| 413153 | information relating to us, our directors and officers, members and any of the undersigned guarantors, and financial associates and other | |
|
| 413154 | individuals, from vendors, suppliers, landlords /mortgagees, credit reference agencies, card transaction processors, banks and creditors. | |
|
| 413155 | 4.This information will be used exclusively for the purposes of (i)considering the entry into a credit and debit card receivables acquisition | |
|
| 413156 | agreement with a lender, obtaining business finance, commercial funding and (ii) monitoring our or lenders performance during the life of such | |
|
| 413157 | acquisition agreement, and (iii) collection activities by authorised agents in case of default. | |
|
| 413158 | 5.The personal information we have collected from you the Applicant will be shared with fraud prevention agencies who will use it to prevent fraud | |
|
| 413159 | and money- laundering and to verify your identity. | |
|
| 413160 | 6.If fraud is detected, you, the Applicant could be refused certain services, funding, or employment. Further details of how your information will be | |
|
| 413161 | used by us and these fraud prevention agencies, and your data protection rights, can be found in our privacy policy on our website | |
|
| 413162 | (www.pay2day.co.uk) and the privacy policy of your lender or prospective lender. | |
|
| 413163 | 7.By submitting this form, the Applicant(s) certify that all documents and information submitted now or provided in the future, in connection with | |
|
| 413164 | this application are true, correct and complete. | |
|
| 413165 | 8.By submitting below, you give us, our employees, our contractors and agents consent to communicate with you via email, post, telephone or other | |
|
| 413166 | suitable modes of communication and authorise us to approach different lenders to endeavour to get you the best possible commercial loan offer. | |
|
| 413167 | For more details, you can visit our Privacy Policy | |
|
| 413168 | 9.Lenders require all applicants, directors, shareholders to sign a personal guarantee. | |
|
| 413169 | 10. Pay2day acts as a commercial finance broker / introducer and will get its brokerage fees from the lender. We may charge a small service fee to | |
|
| 413170 | you, the Applicant, but we shall inform you in advance. | |
|
| 413171 | 11. The minimum expected duration of a business cash advance is 120 days (4 months), and the typical expected duration is 6-12 months. These are | |
|
| 413172 | not ‘short-term-loans. | |
|
| 413173 | 12.The business financing products are not consumer loans. | |
|
| 413174 | I/We the Applicant(s) confirm we agree above mentioned terms & conditions. | |
|
| 413175 | I have read and agree to the Privacy Policy and terms and Condition. | |
|
| 413176 | I/We would like to keep in touch for future offers and services via email, phone, text and post | |
|
| 413177 | Email address (verified) | |
|
| 413178 | Signed by/on behalf of Applicant: | |
|
| 413179 | ketheeswaran0907@gmail.com | |
|
| 413180 | Thusyanthini | |
|
| 413181 | KETHEESWARAN | |
|
| 413182 | +44 07958248378 | |
|
| 413183 | IP: 31.94.64.77 | |
|
| 413184 | Location: London, England, GB | |
|
| 413185 | Date: 2024.06.06 UK Time: 10:55:50 | |
|
| 413186 | Signature | |
|
| 413187 | Thusyanthini KETHEESWARAN | |
|
| 413188 | 06/06/2024 | |
|
| 413189 | Print Name | |
|
| 413190 | Date | |
|
| 413191 | Thank you for filling up the business finance fact find form if you would like to reset the application or change any information please email us on | |
|
| 413192 | sales@pay2day.co.uk with your application reference. Within 24 hours from time of this submission. We have sent you a copy on your email. | |
|
| 413193 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 413194 | Ref.P2D0324-2360 | |
|
| 413195 | 4/4 | |
|
| 413196 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|